DOSSIERS / IM2B
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Company dossier

IM2B

FRANCE · COMPANY · INCORPORATED 1993-02-02
KYBE ID: FR-390105369 · 390105369 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IM2B
fr_insee
390105369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-02
fr_insee
4 RUE HENRI DUCY, 27000 EVREUX
fr_insee
68.20A
fr_insee
€137,204
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE MICHEL (officer) matches PEP Isabelle Michel — Q66501318. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100